Intercapital Property Development ADSIC, a company incorporated and conducting business in the Republic of Bulgaria, registered with the Commercial Registry by the Bulgarian Registration Agency under number EIK 131397743, having its seat and registered address in Sofia, 7a Aksakov Street, floor 4 (hereinafter referred to as "ICPD") reports that on June 4, 2013 the invitation for convocation of the Regular Annual General Meeting of the Company's shareholders was announced in the Commercial Registry by the Bulgarian Registration Agency with file No: 20130604110521.

Legal basis: § 17 Section 3 of the Alternative Trading System Rules NewConnect